HOLSHIP LATVIA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "HOLSHIP LATVIA" SIA |
| Registration number, date | 50203099921, 18.10.2017 |
| VAT number | LV50203099921 from 04.11.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2017 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 37.12 | 9.02 | 12.88 |
| Personal income tax (thousands, €) | 13.35 | 6.34 | 6.19 |
| Statutory social insurance contributions (thousands, €) | 26.38 | 13.27 | 13.03 |
| Average employees count | 3 | 1 | 1 |
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi kravu transporta jomā (52.31) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
HOLSHIP HOLDING A/SReg. no. 25787307
|
100 % | 100 | € 28 | € 2 800 | Denmark | 30.05.2025 | 14.08.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.09.2025 |
Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 29.09.2025 )
Natural person
(from 29.09.2025 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Eksporta iela 4 - 30 | Until 13.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Uriekstes iela 3 k-3 | Until 28.05.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (84.53 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (83.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HL Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (81.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (80.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.96 KB) | €11.00 |
2017 |
Annual report | 18.10.2017 - 31.12.2017 | 03.05.2018 | PDF (80.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 148.09 KB | 14.08.2025 | 30.05.2025 | 7 |
Articles of Association |
TIF | 275.96 KB | 11.08.2025 | 30.05.2025 | 9 |
Shareholders’ register |
TIF | 193.27 KB | 12.03.2018 | 21.02.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 581.63 KB | 28.02.2018 | 07.02.2018 | 23 |
Shareholders’ register |
TIF | 162.87 KB | 16.10.2017 | 20.09.2017 | 4 |
Articles of Association |
TIF | 290.4 KB | 11.10.2017 | 20.09.2017 | 7 |
Memorandum of association |
TIF | 219.68 KB | 05.10.2017 | 20.09.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 269.82 KB | 05.10.2017 | 11.09.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.79 KB | 29.09.2025 | 26.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
188.88 KB | 14.08.2025 | 14.08.2025 | 1 | |
Application |
TIF | 255.03 KB | 14.08.2025 | 30.05.2025 | 6 |
Power of attorney, act of empowerment |
TIF | 28.86 KB | 11.08.2025 | 30.05.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.91 KB | 11.08.2025 | 30.05.2025 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 28.05.2019 | 28.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.59 KB | 27.05.2019 | 02.05.2019 | 1 |
Application |
TIF | 212.39 KB | 27.05.2019 | 06.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 28.93 KB | 27.05.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 356.27 KB | 12.03.2018 | 21.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 131.04 KB | 28.02.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
TIF | 180.82 KB | 08.11.2017 | 07.11.2017 | 6 |
Confirmation or consent to legal address |
TIF | 24.61 KB | 08.11.2017 | 06.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.94 KB | 08.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 18.10.2017 | 18.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 05.10.2017 | 03.10.2017 | 1 |
Application |
TIF | 221.27 KB | 16.10.2017 | 20.09.2017 | 6 |
Announcement regarding the legal address |
TIF | 12.2 KB | 05.10.2017 | 20.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.53 KB | 05.10.2017 | 20.09.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register